DOSSIERS / CARMEN IONELA FLUCUS
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Sole trader dossier

CARMEN IONELA FLUCUS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-26
KYBE ID: FR-853515054 · 853515054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN IONELA FLUCUS
fr_inpi
853515054
fr_inpi
active
fr_inpi
2019-08-26
fr_inpi
35 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AM INVESTdissolvedAMS ADVISORYactiveBERENGERE DUTUELdissolvedCABINET MEDICAL DRS SPECIEL ET SAYAGdissolvedCHIPART THERESEactiveCHRISTINE RAYMONDE BURRIAUdissolvedEDEL CONSULTINGdissolvedEDYAMS CONSULTINGdissolvedESTELLE BEN YAHIAdissolvedGAINAUTO ACCESSOIRES AUTOS 70dissolvedGROUPE EAMdissolvedINDIVISION HOANG DUTUELactiveKARIM NATOURIdissolvedLéa AmsellemdissolvedLOC RIVAYactiveMUSICAMactive[ND]activeSABRINA JANELactiveSCI 5 LE CHAPELAISdissolvedSCI EDYANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100